Muller Developments (Hassall) Limited

Company Name	Muller Developments (Hassall) Limited
Company Status	Dissolved
Company Number	04640580
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Dissolution Date	20 August 2023 (8 months ago)
Previous Names	Egerton Lodge Property Management Limited and Muller Palatine (Rhuddlan) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Colin Richard Muller
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2011(8 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 20 August 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mrs Rachael Jane Muller
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2011(8 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 20 August 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Secretary Name	Phillip Charles Johnston
Nationality	British
Status	Closed
Appointed	07 September 2011(8 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 20 August 2023)
Role	Company Director
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Phillip Charles Johnston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Point Crewe Road Alsager Cheshire ST7 2GP

Secretary Name	Rachael Jane Muller
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Point Crewe Road Alsager Cheshire ST7 2GP

Contact

Website	www.mullerpropertyshop.com

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

95 at £1	Rachael Muller 95.00% Ordinary
5 at £1	Colin Richard Muller 5.00% Ordinary

Financials

Year	2014
Net Worth	£645,500
Cash	£92
Current Liabilities	£410,873

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 August 2023	Final Gazette dissolved following liquidation (1 page)
20 May 2023	Return of final meeting in a creditors' voluntary winding up (24 pages)
3 August 2022	Liquidators' statement of receipts and payments to 3 June 2022 (22 pages)
13 August 2021	Liquidators' statement of receipts and payments to 3 June 2021 (24 pages)
12 August 2020	Liquidators' statement of receipts and payments to 3 June 2020 (22 pages)
21 May 2020	Removal of liquidator by court order (10 pages)
21 May 2020	Appointment of a voluntary liquidator (3 pages)
27 December 2019	Registered office address changed from Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages)
16 August 2019	Court order INSOLVENCY:Court Order to remove John Titley 31/05/2019 (20 pages)
16 August 2019	Appointment of a voluntary liquidator (3 pages)
16 July 2019	Appointment of a voluntary liquidator (3 pages)
4 June 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (32 pages)
4 June 2019	Administrator's progress report (31 pages)
10 January 2019	Administrator's progress report (25 pages)
2 July 2018	Administrator's progress report (28 pages)
4 June 2018	Notice of extension of period of Administration (3 pages)
2 January 2018	Administrator's progress report (25 pages)
6 September 2017	Notice of deemed approval of proposals (3 pages)
6 September 2017	Notice of deemed approval of proposals (3 pages)
2 August 2017	Statement of administrator's proposal (26 pages)
2 August 2017	Statement of administrator's proposal (26 pages)
25 July 2017	Statement of affairs with form AM02SOA (12 pages)
25 July 2017	Statement of affairs with form AM02SOA (12 pages)
23 June 2017	Registered office address changed from The Point Crewe Road Alsager Cheshire ST7 2GP to Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 23 June 2017 (2 pages)
23 June 2017	Registered office address changed from The Point Crewe Road Alsager Cheshire ST7 2GP to Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 23 June 2017 (2 pages)
20 June 2017	Appointment of an administrator (3 pages)
20 June 2017	Appointment of an administrator (3 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
4 February 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 100 (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 100 (4 pages)
12 September 2011	Termination of appointment of Rachael Muller as a secretary (2 pages)
12 September 2011	Termination of appointment of Phillip Johnston as a director (2 pages)
12 September 2011	Appointment of Rachel Jane Muller as a director (3 pages)
12 September 2011	Termination of appointment of Rachael Muller as a secretary (2 pages)
12 September 2011	Appointment of Phillip Charles Johnston as a secretary (3 pages)
12 September 2011	Termination of appointment of Phillip Johnston as a director (2 pages)
12 September 2011	Appointment of Rachel Jane Muller as a director (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 100 (4 pages)
12 September 2011	Appointment of Phillip Charles Johnston as a secretary (3 pages)
12 September 2011	Appointment of Mr Colin Richard Muller as a director (3 pages)
12 September 2011	Appointment of Mr Colin Richard Muller as a director (3 pages)
9 September 2011	Company name changed muller palatine (rhuddlan) LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
9 September 2011	Change of name notice (2 pages)
9 September 2011	Company name changed muller palatine (rhuddlan) LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
9 September 2011	Change of name notice (2 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (14 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (14 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (14 pages)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (14 pages)
10 February 2010	Secretary's details changed for Rachael Jane Muller on 22 January 2010 (3 pages)
10 February 2010	Director's details changed for Phillip Charles Johnston on 29 January 2010 (3 pages)
10 February 2010	Director's details changed for Phillip Charles Johnston on 29 January 2010 (3 pages)
10 February 2010	Secretary's details changed for Rachael Jane Muller on 22 January 2010 (3 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 August 2009	Secretary's change of particulars / rachael muller / 01/08/2009 (1 page)
11 August 2009	Secretary's change of particulars / rachael muller / 01/08/2009 (1 page)
17 February 2009	Return made up to 17/01/09; full list of members (5 pages)
17 February 2009	Return made up to 17/01/09; full list of members (5 pages)
7 February 2009	Registered office changed on 07/02/2009 from the old stables hatherton lodge hatherton nr nantwich cheshire CW5 7RA (1 page)
7 February 2009	Registered office changed on 07/02/2009 from the old stables hatherton lodge hatherton nr nantwich cheshire CW5 7RA (1 page)
26 January 2009	Return made up to 17/01/08; no change of members (4 pages)
26 January 2009	Return made up to 17/01/08; no change of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 April 2008	Company name changed egerton lodge property management LIMITED\certificate issued on 01/05/08 (2 pages)
28 April 2008	Company name changed egerton lodge property management LIMITED\certificate issued on 01/05/08 (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 January 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 17/01/06; full list of members (6 pages)
23 February 2006	Return made up to 17/01/06; full list of members (6 pages)
6 July 2005	Secretary's particulars changed (1 page)
6 July 2005	Secretary's particulars changed (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 January 2005	Return made up to 17/01/05; full list of members (6 pages)
21 January 2005	Return made up to 17/01/05; full list of members (6 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2004	Secretary's particulars changed (1 page)
23 January 2004	Secretary's particulars changed (1 page)
23 January 2004	Registered office changed on 23/01/04 from: bridge house, barthomley road barthomley cheshire CW2 5NT (1 page)
23 January 2004	Registered office changed on 23/01/04 from: bridge house, barthomley road barthomley cheshire CW2 5NT (1 page)
11 June 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 June 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
17 January 2003	Incorporation (14 pages)
17 January 2003	Incorporation (14 pages)

Muller Developments (Hassall) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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