MOLYNEUX PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02617873

Incorporation date

05/06/1991

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/06/1991)

08/05/2010

Final Gazette dissolved following liquidation

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08/02/2010

Liquidators' statement of receipts and payments to 2009-12-30

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08/02/2010

Return of final meeting in a creditors' voluntary winding up

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08/02/2010

Liquidators' statement of receipts and payments to 2009-11-28

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25/06/2009

Liquidators' statement of receipts and payments to 2009-05-28

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09/01/2009

Liquidators' statement of receipts and payments to 2008-11-28

View PDF (5 pages)

14/08/2008

Registered office changed on 15/08/2008 from connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

01/07/2008

Liquidators' statement of receipts and payments to 2008-11-28

View PDF (5 pages)

09/04/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/03/2008

Insolvency filing

View PDF (13 pages)

28/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2008

Miscellaneous

View PDF (1 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/06/2003

Statement of affairs

View PDF (7 pages)

01/06/2003

Resolutions

View PDF (1 pages)

01/06/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2003

Registered office changed on 19/05/03 from: 30 greenwood road thames ditton surrey KT7 0DY

View PDF (1 pages)

28/08/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

09/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2002

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

12/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

19/03/2001

Director's particulars changed

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19/03/2001

Registered office changed on 20/03/01 from: 6 severn drive walton on thames surrey KT12 3BQ

View PDF (1 pages)

19/03/2001

Secretary's particulars changed

View PDF (1 pages)

12/12/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

28/08/2000

Return made up to 06/08/00; full list of members

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28/08/2000

Registered office changed on 29/08/00

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08/11/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

09/09/1999

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

12/08/1999

Return made up to 06/08/99; full list of members

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12/08/1999

Secretary's particulars changed;director's particulars changed

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12/08/1999

Registered office changed on 13/08/99

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16/09/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

16/09/1998

Director's particulars changed

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16/09/1998

Location of register of members address changed

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10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

21/08/1997

Return made up to 06/08/97; full list of members

View PDF (6 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

02/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1997

Certificate of change of name

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24/02/1997

Registered office changed on 25/02/97 from: 125 queens road weybridge surrey KT13 9UN

View PDF (1 pages)

12/10/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

26/09/1996

New director appointed

View PDF (2 pages)

15/09/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

15/09/1996

Registered office changed on 16/09/96

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20/02/1996

Full accounts made up to 1994-11-30

View PDF (10 pages)

06/12/1995

Certificate of change of name

View PDF (2 pages)

15/11/1995

Return made up to 06/06/95; change of members

View PDF (4 pages)

14/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1995

Secretary resigned;new secretary appointed

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21/06/1995

Registered office changed on 22/06/95 from: 52 berkeley square london W1X 6EH

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07/06/1995

Auditor's resignation

View PDF (2 pages)

15/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

20/09/1994

Full accounts made up to 1993-11-30

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28/06/1994

Return made up to 06/06/94; full list of members

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08/06/1993

Return made up to 06/06/93; no change of members

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08/06/1993

Secretary's particulars changed;secretary resigned

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02/06/1993

New secretary appointed

View PDF (2 pages)

02/06/1993

Registered office changed on 03/06/93 from: P.O.box 4SQ roxburghe house 273-287 regent street london W1A4SQ

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12/04/1993

Full accounts made up to 1992-11-30

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30/06/1992

Return made up to 06/06/92; full list of members

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09/03/1992

Accounting reference date notified as 30/11

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10/07/1991

Ad 27/06/91--------- £ si 98@1=98 £ ic 2/100

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10/07/1991

Director resigned;new director appointed

View PDF (3 pages)

09/07/1991

Director resigned;new director appointed

View PDF (0 pages)

09/07/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/07/1991

Registered office changed on 10/07/91 from: 2 baches street london N1 6UB

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08/07/1991

Particulars of mortgage/charge

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08/07/1991

Particulars of mortgage/charge

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02/07/1991

Memorandum and Articles of Association

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02/07/1991

Resolutions

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05/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Manser, Dominic	Director	22/09/1996 - 19/02/1997	31
Ingham, Graeme	Director	26/06/1991 - Present	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/1991 - 11/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/06/1991 - 11/06/1991	43699
ROXBURGHE HOUSE REGISTRARS LIMITED	Corporate Secretary	11/06/1991 - 17/05/1993	41

Persons with Significant Control

No PSC data available.

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Description

About MOLYNEUX PROPERTIES LIMITED

MOLYNEUX PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/06/1991 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MOLYNEUX PROPERTIES LIMITED?

MOLYNEUX PROPERTIES LIMITED is currently Dissolved. It was registered on 05/06/1991 and dissolved on 08/05/2010.

Where is MOLYNEUX PROPERTIES LIMITED located?

MOLYNEUX PROPERTIES LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does MOLYNEUX PROPERTIES LIMITED do?

MOLYNEUX PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MOLYNEUX PROPERTIES LIMITED?

The latest filing was on 08/05/2010: Final Gazette dissolved following liquidation.