Company NameMHL Properties (UK) Limited
DirectorKenneth Charles Reason
Company StatusActive
Company Number03811227
CategoryPrivate Limited Company
Incorporation Date21 July 1999 (20 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kenneth Charles Reason
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1999(same day as company formation)
RoleMortgage Advisor
Country of ResidenceEngland
Correspondence Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
Secretary NameHelen Louise Fairhurst
NationalityBritish
StatusCurrent
Appointed19 June 2003(3 years, 11 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Correspondence Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
Secretary NameMichelle Yates
NationalityBritish
StatusResigned
Appointed21 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address17 Griffin Close
Chester
Cheshire
CH1 5TX
Wales
Director NameHelen Louise Fairhurst
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2002(2 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 September 2002)
RoleCompany Director
Correspondence Address7 Somerville Road
Wigan
WN1 2RX
Secretary NameHelen Louise Fairhurst
NationalityBritish
StatusResigned
Appointed19 June 2003(3 years, 11 months after company formation)
Appointment Duration15 years, 6 months (resigned 10 January 2019)
RoleCompany Director
Correspondence Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.costoflifeinsurance.co.uk
Telephone0800 6800205
Telephone regionFreephone

Location

Registered Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Mr Kenneth Charles Reason
99.01%
Ordinary
1 at £1Mr Kenneth Charles Reason
0.99%
Ordinary A

Financials

Year2014
Net Worth£1,003,607
Cash£11,447
Current Liabilities£89,949

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 July 2018 (1 year, 1 month ago)
Next Return Due4 August 2019 (overdue)

Charges

7 November 2006Delivered on: 9 November 2006
Satisfied on: 21 November 2007
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 50 cromwell road winnington northwich cheshire,. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Fully Satisfied
8 September 2006Delivered on: 9 September 2006
Satisfied on: 21 November 2007
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 51 spencer road, wigan, lancashire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Fully Satisfied
3 January 2006Delivered on: 4 January 2006
Satisfied on: 21 November 2007
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 311 ormskirk road, pemberton, wigan. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Fully Satisfied
19 December 2005Delivered on: 21 December 2005
Satisfied on: 21 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 101 orrell road orrell wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
18 October 2005Delivered on: 20 October 2005
Satisfied on: 21 November 2007
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 alfred street swinley wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.
Fully Satisfied
5 August 2005Delivered on: 6 August 2005
Satisfied on: 21 November 2007
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 alexandra street wigan. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Fully Satisfied
13 July 2005Delivered on: 15 July 2005
Satisfied on: 21 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 94 swinley lane wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 June 2005Delivered on: 18 June 2005
Satisfied on: 21 November 2007
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 first avenue wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge and all undertaking and assets by way of floating charge.
Fully Satisfied
21 January 2005Delivered on: 29 January 2005
Satisfied on: 21 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 quaker terrace standish wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
26 November 2004Delivered on: 27 November 2004
Satisfied on: 21 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 shaw street swinley wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
19 November 2004Delivered on: 20 November 2004
Satisfied on: 21 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 68 spencer road, wigan, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
30 July 2004Delivered on: 31 July 2004
Satisfied on: 21 November 2007
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 fairclough street hindley wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Fully Satisfied
23 June 2004Delivered on: 25 June 2004
Satisfied on: 21 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 swinley street wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
20 May 2004Delivered on: 21 May 2004
Satisfied on: 21 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 410 ormskirk road pemberton wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
26 October 2006Delivered on: 28 October 2006
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48 camberwell crescent whelley wigan. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Outstanding
8 September 2006Delivered on: 9 September 2006
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 12 goldenways, wigan, lancashire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Outstanding
16 December 2005Delivered on: 17 December 2005
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 53 heaton street standish wigan.
Outstanding
14 December 2005Delivered on: 15 December 2005
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 swinley lane wigan.
Outstanding
25 October 2005Delivered on: 26 October 2005
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 shaw street wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.
Outstanding
20 September 2005Delivered on: 21 September 2005
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 quaker terrace standish wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.
Outstanding
21 December 2004Delivered on: 23 December 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 49N netherby rd,wigan,gt.manchester WN6 7PU;the rental income by way of first fixed charge..the property rights by way of first fixed charge floating charge the all the undertakings and assets present and future.
Outstanding
28 September 2004Delivered on: 29 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25/27 mesnes road swinley wigan,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
5 August 2004Delivered on: 18 August 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The property known as 167 ormskirk road pemberton wigan, the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Outstanding
23 July 2004Delivered on: 27 July 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 112A standishgate wigan greater manchester the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Outstanding
12 May 2004Delivered on: 13 May 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 70 ince green lane,ince,wigan wn 2AR with all rental income thereon by way of fixed charge and property rights and. Undertaking and all property and assets.
Outstanding

Filing History

31 August 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
8 August 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
15 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 101
(4 pages)
24 July 2015Secretary's details changed for Helen Louise Fairhurst on 24 July 2015 (1 page)
24 July 2015Director's details changed for Mr Kenneth Charles Reason on 24 July 2015 (2 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 101
(5 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
22 September 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009Return made up to 21/07/09; full list of members (3 pages)
28 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
6 August 2008Return made up to 21/07/08; full list of members (3 pages)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
14 August 2007Return made up to 21/07/07; full list of members (2 pages)
14 August 2007Director's particulars changed (1 page)
9 November 2006Particulars of mortgage/charge (3 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
28 October 2006Particulars of mortgage/charge (3 pages)
9 September 2006Particulars of mortgage/charge (3 pages)
9 September 2006Particulars of mortgage/charge (3 pages)
27 July 2006Return made up to 21/07/06; full list of members (2 pages)
4 January 2006Particulars of mortgage/charge (3 pages)
4 January 2006Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 December 2005Particulars of mortgage/charge (3 pages)
17 December 2005Particulars of mortgage/charge (3 pages)
15 December 2005Particulars of mortgage/charge (3 pages)
26 October 2005Particulars of mortgage/charge (3 pages)
20 October 2005Particulars of mortgage/charge (3 pages)
21 September 2005Particulars of mortgage/charge (3 pages)
5 September 2005Return made up to 21/07/05; full list of members (6 pages)
6 August 2005Particulars of mortgage/charge (3 pages)
15 July 2005Particulars of mortgage/charge (3 pages)
18 June 2005Particulars of mortgage/charge (3 pages)
29 January 2005Particulars of mortgage/charge (3 pages)
23 December 2004Particulars of mortgage/charge (3 pages)
27 November 2004Particulars of mortgage/charge (3 pages)
20 November 2004Particulars of mortgage/charge (3 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 September 2004Particulars of mortgage/charge (3 pages)
18 August 2004Particulars of mortgage/charge (3 pages)
5 August 2004Declaration of satisfaction of mortgage/charge (1 page)
31 July 2004Particulars of mortgage/charge (3 pages)
27 July 2004Particulars of mortgage/charge (3 pages)
9 July 2004Return made up to 21/07/04; full list of members (6 pages)
25 June 2004Particulars of mortgage/charge (3 pages)
21 May 2004Particulars of mortgage/charge (3 pages)
13 May 2004Particulars of mortgage/charge (3 pages)
1 May 2004Particulars of mortgage/charge (3 pages)
28 April 2004Particulars of mortgage/charge (3 pages)
27 April 2004Particulars of mortgage/charge (3 pages)
10 April 2004Particulars of mortgage/charge (3 pages)
3 April 2004Particulars of mortgage/charge (3 pages)
26 March 2004Particulars of mortgage/charge (3 pages)
25 March 2004Particulars of mortgage/charge (3 pages)
24 March 2004Particulars of mortgage/charge (3 pages)
2 March 2004Particulars of mortgage/charge (3 pages)
14 January 2004Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
30 December 2003Particulars of mortgage/charge (3 pages)
22 November 2003Particulars of mortgage/charge (3 pages)
9 September 2003Return made up to 21/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 July 2003Particulars of mortgage/charge (3 pages)
18 July 2003Particulars of mortgage/charge (3 pages)
2 July 2003Secretary resigned (1 page)
2 July 2003New secretary appointed (2 pages)
12 June 2003Particulars of mortgage/charge (3 pages)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 May 2003Particulars of mortgage/charge (3 pages)
16 May 2003Particulars of mortgage/charge (3 pages)
16 May 2003Particulars of mortgage/charge (3 pages)
14 May 2003Particulars of mortgage/charge (3 pages)
3 May 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
8 February 2003Particulars of mortgage/charge (3 pages)
18 December 2002Particulars of mortgage/charge (3 pages)
12 December 2002Particulars of mortgage/charge (3 pages)
13 November 2002Particulars of mortgage/charge (3 pages)
1 November 2002Particulars of mortgage/charge (3 pages)
22 October 2002Particulars of mortgage/charge (3 pages)
22 October 2002Particulars of mortgage/charge (3 pages)
22 October 2002Particulars of mortgage/charge (3 pages)
19 October 2002Particulars of mortgage/charge (3 pages)
18 October 2002Particulars of mortgage/charge (3 pages)
18 October 2002Particulars of mortgage/charge (3 pages)
16 October 2002Particulars of mortgage/charge (3 pages)
16 October 2002Particulars of mortgage/charge (3 pages)
16 October 2002Particulars of mortgage/charge (3 pages)
16 October 2002Particulars of mortgage/charge (3 pages)
12 October 2002Particulars of mortgage/charge (3 pages)
12 October 2002Particulars of mortgage/charge (3 pages)
9 October 2002Particulars of mortgage/charge (3 pages)
8 September 2002Director resigned (1 page)
9 August 2002Return made up to 21/07/02; full list of members (7 pages)
29 June 2002Particulars of mortgage/charge (3 pages)
6 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002Particulars of mortgage/charge (3 pages)
27 May 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 May 2002Particulars of mortgage/charge (3 pages)
22 May 2002Particulars of mortgage/charge (3 pages)
21 May 2002Particulars of mortgage/charge (3 pages)
24 April 2002Particulars of mortgage/charge (3 pages)
30 March 2002Particulars of mortgage/charge (3 pages)
30 March 2002Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002New director appointed (4 pages)
14 March 2002Ad 18/02/02--------- £ si [email protected]=99 £ ic 101/200 (4 pages)
14 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
14 March 2002£ nc 2000/2300 18/02/02 (1 page)
9 March 2002Particulars of mortgage/charge (3 pages)
25 February 2002Ad 18/02/02--------- £ si [email protected]=99 £ ic 2/101 (2 pages)
8 January 2002Compulsory strike-off action has been discontinued (1 page)
28 December 2001Total exemption small company accounts made up to 31 July 2000 (5 pages)
27 December 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 December 2001Particulars of mortgage/charge (3 pages)
6 November 2001Particulars of mortgage/charge (3 pages)
3 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2001Particulars of mortgage/charge (3 pages)
19 October 2001Particulars of mortgage/charge (3 pages)
19 October 2001Particulars of mortgage/charge (3 pages)
19 October 2001Particulars of mortgage/charge (3 pages)
15 October 2001Registered office changed on 15/10/01 from: heron mead neston road, ness south wirral merseyside L64 4AP (1 page)
7 June 2001Particulars of mortgage/charge (3 pages)
6 June 2001Particulars of mortgage/charge (3 pages)
26 April 2001Particulars of mortgage/charge (3 pages)
26 April 2001Particulars of mortgage/charge (3 pages)
17 March 2001Particulars of mortgage/charge (3 pages)
16 March 2001Particulars of mortgage/charge (3 pages)
16 March 2001Particulars of mortgage/charge (3 pages)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
30 November 1999Nc inc already adjusted 22/11/99 (1 page)
30 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 July 1999Director resigned (1 page)
28 July 1999Secretary resigned (1 page)
28 July 1999New director appointed (2 pages)
28 July 1999New secretary appointed (2 pages)
28 July 1999Registered office changed on 28/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 July 1999Incorporation (14 pages)