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MUTUALPLUS LIMITED

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MUTUALPLUS LIMITED

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Key Data

Status

Dissolved

Company No.

04141385

Incorporation date

15/01/2001

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 15/01/2001)
dot icon22/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/06/2018
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon27/02/2018
Liquidators' statement of receipts and payments to 2017-12-14
View PDF (11 pages)
dot icon02/06/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/06/2017
Removal of liquidator by court order
View PDF (10 pages)
dot icon12/04/2017
Register(s) moved to registered inspection location Yorkshire Building Society Broadgate Headrow London LS1 8EQ
View PDF (2 pages)
dot icon12/04/2017
Register inspection address has been changed from Yorkshire Building Society Broadgate Headrow London LS1 8EQ to Yorkshire Building Society Broadgate Headrow London LS1 8EQ
View PDF (2 pages)
dot icon17/03/2017
Register inspection address has been changed to Yorkshire Building Society Broadgate Headrow London LS1 8EQ
View PDF (2 pages)
dot icon10/01/2017
Registered office address changed from Yorkshire House Yorkshire Drive Bradford BD5 8LJ to Hill House 1 Little New Street London EC4A 3TR on 2017-01-10
View PDF (2 pages)
dot icon05/01/2017
Declaration of solvency
View PDF (6 pages)
dot icon05/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/01/2017
Resolutions
View PDF (1 pages)
dot icon20/07/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon01/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (7 pages)
dot icon02/12/2015
Appointment of Mr Robin James Churchouse as a director on 2015-11-30
View PDF (2 pages)
dot icon02/12/2015
Termination of appointment of Ian Jeffrey Bullock as a director on 2015-11-30
View PDF (1 pages)
dot icon09/10/2015
Appointment of Mr Daniel Mundy as a director on 2015-08-20
View PDF (2 pages)
dot icon15/09/2015
Termination of appointment of Clare Louise Gosling as a director on 2015-08-20
View PDF (1 pages)
dot icon24/06/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon10/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon02/05/2014
Termination of appointment of Stephen Jones as a director
View PDF (1 pages)
dot icon24/04/2014
Appointment of Ms Clare Louise Gosling as a director
View PDF (2 pages)
dot icon24/04/2014
Termination of appointment of Rodney Bulmer as a director
View PDF (1 pages)
dot icon18/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (8 pages)
dot icon29/05/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon13/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon18/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon28/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon04/08/2010
Appointment of Mrs Ann Louise Fitzpatrick as a secretary
View PDF (1 pages)
dot icon04/08/2010
Appointment of Mr Andrew Robert Mccleod as a director
View PDF (2 pages)
dot icon04/08/2010
Termination of appointment of Christopher Faulkner as a director
View PDF (1 pages)
dot icon04/08/2010
Termination of appointment of Christopher Faulkner as a secretary
View PDF (1 pages)
dot icon12/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Director's details changed for Ian Jeffrey Bullock on 2010-02-12
View PDF (2 pages)
dot icon12/02/2010
Secretary's details changed for Mr Christopher John Faulkner on 2010-02-12
View PDF (1 pages)
dot icon11/11/2009
Termination of appointment of Adrian Smith as a director
View PDF (1 pages)
dot icon11/11/2009
Termination of appointment of Timothy Franklin as a director
View PDF (1 pages)
dot icon11/11/2009
Appointment of Mr Rodney Jensen Bulmer as a director
View PDF (2 pages)
dot icon11/11/2009
Appointment of Mr Stephen Samuel Jones as a director
View PDF (2 pages)
dot icon01/09/2009
Miscellaneous
View PDF (1 pages)
dot icon14/08/2009
Auditor's resignation
View PDF (1 pages)
dot icon10/08/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon10/02/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon02/07/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon12/02/2008
Return made up to 15/01/08; full list of members
View PDF (3 pages)
dot icon12/09/2007
New director appointed
View PDF (2 pages)
dot icon07/09/2007
Director resigned
View PDF (1 pages)
dot icon17/07/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon21/02/2007
Return made up to 15/01/07; full list of members
View PDF (8 pages)
dot icon04/01/2007
New director appointed
View PDF (2 pages)
dot icon04/01/2007
New director appointed
View PDF (3 pages)
dot icon21/11/2006
Director resigned
View PDF (1 pages)
dot icon21/09/2006
Director resigned
View PDF (1 pages)
dot icon19/09/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon20/01/2006
Return made up to 15/01/06; full list of members
View PDF (8 pages)
dot icon01/11/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon07/02/2005
Return made up to 15/01/05; full list of members
View PDF (8 pages)
dot icon21/10/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon28/01/2004
Return made up to 15/01/04; full list of members
View PDF (8 pages)
dot icon11/09/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon21/07/2003
New director appointed
View PDF (2 pages)
dot icon21/07/2003
Director resigned
View PDF (1 pages)
dot icon23/06/2003
New director appointed
View PDF (2 pages)
dot icon12/04/2003
Director resigned
View PDF (1 pages)
dot icon07/02/2003
Return made up to 15/01/03; full list of members
View PDF (8 pages)
dot icon14/07/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon26/02/2002
Return made up to 15/01/02; full list of members
View PDF (7 pages)
dot icon07/02/2002
Registered office changed on 07/02/02 from: 100 barbirolli square manchester M2 3AB
View PDF (1 pages)
dot icon03/07/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon26/06/2001
Ad 06/03/01--------- £ si 599998@1=599998 £ ic 2/600000
View PDF (2 pages)
dot icon23/03/2001
Resolutions
View PDF (0 pages)
dot icon23/03/2001
Resolutions
View PDF (0 pages)
dot icon23/03/2001
Resolutions
View PDF (25 pages)
dot icon23/03/2001
£ nc 1000/1000000 06/03/01
View PDF (1 pages)
dot icon23/03/2001
Ad 09/02/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/03/2001
Secretary resigned
View PDF (1 pages)
dot icon23/03/2001
Director resigned
View PDF (1 pages)
dot icon23/03/2001
New director appointed
View PDF (2 pages)
dot icon23/03/2001
New director appointed
View PDF (2 pages)
dot icon23/03/2001
New secretary appointed
View PDF (2 pages)
dot icon23/03/2001
New director appointed
View PDF (2 pages)
dot icon23/03/2001
New director appointed
View PDF (2 pages)
dot icon21/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon15/01/2001
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Franklin, Timothy Alan
Director
11/06/2003 - 14/10/2009
20
Smith, Adrian
Director
16/11/2006 - 14/10/2009
4
Mundy, Daniel
Director
20/08/2015 - Present
48
INHOCO FORMATIONS LIMITED
Nominee Director
15/01/2001 - 09/02/2001
1430
Bulmer, Rodney Jensen
Director
14/10/2009 - 24/04/2014
22

Persons with Significant Control

0

No PSC data available.

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Description

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About MUTUALPLUS LIMITED

MUTUALPLUS LIMITED is an(a) Dissolved company incorporated on 15/01/2001 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 MUTUALPLUS LIMITED?

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MUTUALPLUS LIMITED is currently Dissolved. It was registered on 15/01/2001 and dissolved on 22/09/2018.

Where is MUTUALPLUS LIMITED located?

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MUTUALPLUS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MUTUALPLUS LIMITED do?

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MUTUALPLUS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MUTUALPLUS LIMITED?

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The latest filing was on 22/09/2018: Final Gazette dissolved following liquidation.