| Company Name | MHL Finance & Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05009411 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth Charles Reason |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
| Secretary Name | Helen Louise Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.lifeinsurancecost.co.uk |
|---|---|
| Telephone | 0800 6800205 |
| Telephone region | Freephone |
Location
| Registered Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Reason Empire Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2022 | Application to strike the company off the register (3 pages) |
| 25 January 2022 | Confirmation statement made on 7 January 2022 with updates (4 pages) |
| 10 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 22 February 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
| 10 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 14 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 17 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 14 January 2019 | Termination of appointment of Helen Louise Fairhurst as a secretary on 10 January 2019 (1 page) |
| 6 July 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 16 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 3 February 2015 | Secretary's details changed for Helen Louise Fairhurst on 3 February 2015 (1 page) |
| 3 February 2015 | Director's details changed for Mr Kenneth Charles Reason on 3 February 2015 (2 pages) |
| 3 February 2015 | Secretary's details changed for Helen Louise Fairhurst on 3 February 2015 (1 page) |
| 3 February 2015 | Director's details changed for Mr Kenneth Charles Reason on 3 February 2015 (2 pages) |
| 3 February 2015 | Secretary's details changed for Helen Louise Fairhurst on 3 February 2015 (1 page) |
| 3 February 2015 | Director's details changed for Mr Kenneth Charles Reason on 3 February 2015 (2 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 16 February 2007 | Director's particulars changed (1 page) |
| 16 February 2007 | Director's particulars changed (1 page) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 13 March 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 1 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 290 gidlow lane wigan WN6 7PG (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 290 gidlow lane wigan WN6 7PG (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Incorporation (9 pages) |
| 7 January 2004 | Incorporation (9 pages) |