MENAI PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04432631

Incorporation date

06/05/2002

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2002)

08/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

27/10/2021

Registered office address changed from Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-28

View PDF (2 pages)

17/05/2021

Liquidators' statement of receipts and payments to 2021-03-19

View PDF (25 pages)

20/12/2020

Death of a liquidator

View PDF (3 pages)

11/05/2020

Liquidators' statement of receipts and payments to 2020-03-19

View PDF (20 pages)

27/05/2019

Liquidators' statement of receipts and payments to 2019-03-19

View PDF (13 pages)

09/05/2018

Liquidators' statement of receipts and payments to 2018-03-19

View PDF (11 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

26/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2017

Removal of liquidator by court order

View PDF (18 pages)

03/06/2017

Liquidators' statement of receipts and payments to 2017-03-19

View PDF (10 pages)

01/06/2016

Liquidators' statement of receipts and payments to 2016-03-19

View PDF (9 pages)

08/03/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/04/2015

Administrator's progress report to 2015-03-19

View PDF (11 pages)

19/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/07/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

14/07/2014

Notice of vacation of office by administrator

View PDF (5 pages)

21/04/2014

Administrator's progress report to 2014-03-13

View PDF (24 pages)

09/12/2013

Notice of extension of period of Administration

View PDF (16 pages)

18/06/2013

Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 2013-06-19

View PDF (2 pages)

15/04/2013

Administrator's progress report to 2013-03-13

View PDF (21 pages)

16/10/2012

Administrator's progress report to 2012-09-13

View PDF (22 pages)

28/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

20/10/2011

Administrator's progress report to 2011-09-13

View PDF (10 pages)

30/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

23/05/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

12/05/2011

Statement of administrator's proposal

View PDF (33 pages)

22/03/2011

Registered office address changed from Regent House, 17 Church Street Beaumaris Anglesey LL58 8AB on 2011-03-23

View PDF (2 pages)

21/03/2011

Appointment of an administrator

View PDF (1 pages)

14/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/10/2009

Appointment terminated director ciaran beary

View PDF (1 pages)

09/07/2009

Secretary appointed olwen green

View PDF (1 pages)

24/06/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

07/04/2009

Appointment terminated director robert macaulay

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/05/2008

Return made up to 07/05/08; no change of members

View PDF (8 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/05/2007

Return made up to 07/05/07; no change of members

View PDF (8 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/05/2006

Return made up to 07/05/06; full list of members

View PDF (9 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/05/2005

Return made up to 07/05/05; full list of members

View PDF (9 pages)

13/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

Return made up to 07/05/04; full list of members

View PDF (9 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2003

Ad 06/04/03-30/09/03 £ si 100@1

View PDF (2 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (1 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/05/2002

New secretary appointed;new director appointed

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21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	06/05/2002 - 09/05/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	06/05/2002 - 09/05/2002	9606
Beary, Ciaran Gerard	Director	15/05/2003 - 27/08/2009	3
Green, Geoffrey Norman	Director	06/05/2002 - Present	10
Macaulay, Robert James	Director	06/05/2002 - 22/03/2009	46

Persons with Significant Control

No PSC data available.

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Description

About MENAI PROPERTIES LIMITED

MENAI PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MENAI PROPERTIES LIMITED?

MENAI PROPERTIES LIMITED is currently Dissolved. It was registered on 06/05/2002 and dissolved on 08/03/2022.

Where is MENAI PROPERTIES LIMITED located?

MENAI PROPERTIES LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does MENAI PROPERTIES LIMITED do?

MENAI PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MENAI PROPERTIES LIMITED?

The latest filing was on 08/03/2022: Final Gazette dissolved following liquidation.