| Company Name | MLF Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04174374 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 1 month ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Frederick Alan Fisher |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 10 Lowcroft Avenue Haxey Doncaster South Yorkshire DN9 2HG |
| Director Name | Mr Thomas Ernest Ford |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Sulehay Lodge Sulehay Road, Wansford Peterborough Cambridgeshire PE8 6PA |
| Secretary Name | Frederick Alan Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 10 Lowcroft Avenue Haxey Doncaster South Yorkshire DN9 2HG |
| Director Name | Mr Anthony William Regan |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Invest Manager |
| Correspondence Address | East House East Lane Dedham Colchester Essex CO7 6BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | R G Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | Idle Acre New Road Wormley Godalming Surrey GU8 5SU |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 23 June 2010 | Full accounts made up to 31 January 2010 (14 pages) |
| 23 June 2010 | Full accounts made up to 31 January 2010 (14 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
| 4 March 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 11 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 16 July 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 16 July 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 2 April 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 2 April 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 7 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 8 June 2006 | Full accounts made up to 30 September 2005 (14 pages) |
| 8 June 2006 | Full accounts made up to 30 September 2005 (14 pages) |
| 7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill malden essex CM9 4PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill malden essex CM9 4PZ (1 page) |
| 1 August 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 1 August 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 24 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 24 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 26 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 26 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 6 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 19 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 19 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 26 March 2003 | Return made up to 07/03/03; no change of members (5 pages) |
| 26 March 2003 | Return made up to 07/03/03; no change of members (5 pages) |
| 27 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 14 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 14 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 5 March 2002 | Ad 25/02/02--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 5 March 2002 | Ad 25/02/02--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 19 June 2001 | Particulars of mortgage/charge (3 pages) |
| 19 June 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Secretary resigned (1 page) |
| 14 April 2001 | New secretary appointed (2 pages) |
| 14 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 4 April 2001 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Incorporation (18 pages) |