| Company Name | Mulberry & Pier Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06216248 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2007(17 years ago) |
| Dissolution Date | 11 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Paul Quinn |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 11 February 2022) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 10 Mount Liell Court East 11-12 The Leas Southend On Sea Essex SS0 8HH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Michael Joseph Quinn |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 10 October 2020) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Churchfields Shoeburyness Southend-On-Sea Essex SS3 8TN |
| Director Name | Steven Patrick Quinn |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 10 October 2020) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Sharnbrook Shoeburyness Southend On Sea Essex SS3 8YE |
| Secretary Name | Gladys Beryl Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 12 November 2013) |
| Role | Co Secretary |
| Correspondence Address | 70 Dungannon Chase Thorpe Bay Essex SS1 3NJ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | David Paul Quinn 34.00% Ordinary |
|---|---|
| 33 at £1 | Michael Joseph Quinn 33.00% Ordinary |
| 33 at £1 | Steven Patrick Quinn 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£402,484 |
| Cash | £9,176 |
| Current Liabilities | £422,560 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 February 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 November 2021 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 1 June 2021 | Registered office address changed from 12 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 1 June 2021 (2 pages) |
| 25 May 2021 | Resolutions
|
| 25 May 2021 | Statement of affairs (8 pages) |
| 25 May 2021 | Appointment of a voluntary liquidator (3 pages) |
| 16 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 16 April 2021 | Termination of appointment of Michael Joseph Quinn as a director on 10 October 2020 (1 page) |
| 16 April 2021 | Termination of appointment of Steven Patrick Quinn as a director on 10 October 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 21 May 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 22 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2014 | Amended accounts made up to 30 April 2012 (3 pages) |
| 8 May 2014 | Amended accounts made up to 30 April 2012 (3 pages) |
| 26 April 2014 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 26 April 2014 (1 page) |
| 26 April 2014 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 26 April 2014 (1 page) |
| 25 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2014 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Termination of appointment of Gladys Quinn as a secretary (1 page) |
| 12 November 2013 | Termination of appointment of Gladys Quinn as a secretary (1 page) |
| 27 September 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 27 September 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 April 2010 | Director's details changed for Michael Joseph Quinn on 17 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for David Paul Quinn on 17 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Michael Joseph Quinn on 17 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Steven Patrick Quinn on 17 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for David Paul Quinn on 17 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Steven Patrick Quinn on 17 April 2010 (2 pages) |
| 23 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 9 June 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2007 | Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 May 2007 | New director appointed (2 pages) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Incorporation (14 pages) |
| 17 April 2007 | Incorporation (14 pages) |