Company NameMexfield Properties Limited
Company StatusDissolved
Company Number03843014
CategoryPrivate Limited Company
Incorporation Date16 September 1999(24 years, 6 months ago)
Dissolution Date5 January 2017 (7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Narendra Parmar
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1999(3 weeks, 5 days after company formation)
Appointment Duration17 years, 3 months (closed 05 January 2017)
RoleShopkeeper
Country of ResidenceUnited Kingdom
Correspondence Address159-161 Lawsons Road
Thornton Cleveleys
Lancashire
FY5 4PJ
Secretary NameMr Kishor Parmar
NationalityBritish
StatusClosed
Appointed12 October 1999(3 weeks, 5 days after company formation)
Appointment Duration17 years, 3 months (closed 05 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sandybrook Close
Fulwood
Preston
Lancashire
PR2 5QX
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address4th Floor 3 Hardman Street
Spinningfields
Manchester
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2011
Net Worth£19,890
Cash£9,179
Current Liabilities£256,529

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 January 2017Final Gazette dissolved following liquidation (1 page)
5 January 2017Final Gazette dissolved following liquidation (1 page)
5 October 2016Notice of final account prior to dissolution (1 page)
5 October 2016Notice of final account prior to dissolution (1 page)
3 September 2015INSOLVENCY:re progress report 16/08/2014-15/08/2015 (13 pages)
3 September 2015INSOLVENCY:re progress report 16/08/2014-15/08/2015 (13 pages)
23 October 2014Insolvency:liquidators annual progress report to 15/08/2014 (12 pages)
23 October 2014Insolvency:liquidators annual progress report to 15/08/2014 (12 pages)
23 October 2014Order of court to wind up (3 pages)
23 October 2014Order of court to wind up (3 pages)
28 July 2014Appointment of a liquidator (1 page)
28 July 2014Appointment of a liquidator (1 page)
28 July 2014Court order INSOLVENCY:Court order to appoint liquidator (5 pages)
28 July 2014Court order INSOLVENCY:Court order to appoint liquidator (5 pages)
23 October 2013Insolvency:progress report end: 15/08/2013 (12 pages)
23 October 2013Insolvency:progress report end: 15/08/2013 (12 pages)
31 August 2012Registered office address changed from 159-161 Lawsons Road Thornton Cleveleys Lancashire FY5 4PJ on 31 August 2012 (2 pages)
31 August 2012Registered office address changed from 159-161 Lawsons Road Thornton Cleveleys Lancashire FY5 4PJ on 31 August 2012 (2 pages)
30 August 2012Appointment of a liquidator (1 page)
30 August 2012Appointment of a liquidator (1 page)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012Order of court to wind up (2 pages)
31 May 2012Order of court to wind up (2 pages)
6 December 2011Annual return made up to 16 September 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 100
(4 pages)
6 December 2011Annual return made up to 16 September 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 100
(4 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Narendra Parmar on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Narendra Parmar on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Narendra Parmar on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 December 2009Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
12 December 2009Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
15 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 December 2008Return made up to 16/09/08; full list of members (4 pages)
4 December 2008Return made up to 16/09/08; full list of members (4 pages)
3 December 2008Return made up to 16/09/07; full list of members (4 pages)
3 December 2008Return made up to 16/09/07; full list of members (4 pages)
16 April 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
16 April 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
22 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
22 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
9 October 2006Return made up to 16/09/06; full list of members (3 pages)
9 October 2006Return made up to 16/09/06; full list of members (3 pages)
17 June 2006Particulars of mortgage/charge (4 pages)
17 June 2006Particulars of mortgage/charge (4 pages)
31 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
31 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
27 October 2005Return made up to 16/09/05; full list of members (3 pages)
27 October 2005Return made up to 16/09/05; full list of members (3 pages)
17 May 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
17 May 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
22 October 2004Return made up to 16/09/04; full list of members (7 pages)
22 October 2004Return made up to 16/09/04; full list of members (7 pages)
26 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
26 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
30 September 2003Return made up to 16/09/03; full list of members (7 pages)
30 September 2003Return made up to 16/09/03; full list of members (7 pages)
27 May 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
27 May 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
10 May 2003Particulars of mortgage/charge (3 pages)
10 May 2003Particulars of mortgage/charge (3 pages)
22 October 2002Return made up to 16/09/02; full list of members (7 pages)
22 October 2002Return made up to 16/09/02; full list of members (7 pages)
17 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
17 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
18 December 2001Return made up to 16/09/01; full list of members (8 pages)
18 December 2001Return made up to 16/09/01; full list of members (8 pages)
28 June 2001Full accounts made up to 31 December 2000 (10 pages)
28 June 2001Full accounts made up to 31 December 2000 (10 pages)
29 November 2000Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 2000Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 January 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 January 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 November 1999Particulars of mortgage/charge (3 pages)
5 November 1999Particulars of mortgage/charge (3 pages)
13 October 1999Director resigned (1 page)
13 October 1999New secretary appointed (2 pages)
13 October 1999New secretary appointed (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Ad 12/10/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
13 October 1999Registered office changed on 13/10/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
13 October 1999Registered office changed on 13/10/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
13 October 1999New director appointed (2 pages)
13 October 1999Secretary resigned (1 page)
13 October 1999Secretary resigned (1 page)
13 October 1999Ad 12/10/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
13 October 1999Director resigned (1 page)
16 September 1999Incorporation (12 pages)
16 September 1999Incorporation (12 pages)