Company NameM R (Chelmsford) Limited
Company StatusDissolved
Company Number11449626
CategoryPrivate Limited Company
Incorporation Date5 July 2018(5 years, 9 months ago)
Dissolution Date16 December 2023 (4 months, 1 week ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Rae Sydney Claydon
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2019(6 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 16 December 2023)
RoleSelf Employeed
Country of ResidenceEngland
Correspondence Address65 Brain Valley Avenue
Black Notley
Braintree
CM77 8LT
Director NameMiss Rachel Cookson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityEnglish
StatusClosed
Appointed18 January 2019(6 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 16 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Clarence Road
Southend On Sea
Essex
SS1 1AN
Director NameMiss Rachel Elizabeth Cookson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2018(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address65 Brain Valley Avenue
Black Notley
Braintree
CM77 8LT

Location

Registered Address18 Clarence Road
Southend On Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Filing History

16 December 2023Final Gazette dissolved following liquidation (1 page)
16 September 2023Return of final meeting in a creditors' voluntary winding up (10 pages)
16 June 2023Liquidators' statement of receipts and payments to 4 May 2023 (9 pages)
1 July 2022Liquidators' statement of receipts and payments to 4 May 2022 (13 pages)
13 May 2021Statement of affairs (9 pages)
13 May 2021Appointment of a voluntary liquidator (5 pages)
13 May 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-05
(1 page)
13 May 2021Registered office address changed from 65 Brain Valley Avenue Black Notley Braintree CM77 8LT England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 13 May 2021 (2 pages)
12 October 2020Unaudited abridged accounts made up to 31 July 2020 (8 pages)
8 August 2020Confirmation statement made on 4 July 2020 with updates (4 pages)
4 December 2019Unaudited abridged accounts made up to 31 July 2019 (7 pages)
16 July 2019Confirmation statement made on 4 July 2019 with updates (5 pages)
13 May 2019Statement of capital following an allotment of shares on 5 July 2018
  • GBP 49
(3 pages)
13 May 2019Statement of capital following an allotment of shares on 5 July 2018
  • GBP 100
(3 pages)
13 May 2019Appointment of Miss Rachel Cookson as a director on 18 January 2019 (2 pages)
18 January 2019Termination of appointment of Rachel Elizabeth Cookson as a director on 18 January 2019 (1 page)
18 January 2019Cessation of Rachel Elizabeth Cookson as a person with significant control on 18 January 2019 (1 page)
18 January 2019Notification of Rae Sydney Claydon as a person with significant control on 18 January 2019 (2 pages)
18 January 2019Registered office address changed from 11 Margaretting Road Writtle Chelmsford CM1 3HF United Kingdom to 65 Brain Valley Avenue Black Notley Braintree CM77 8LT on 18 January 2019 (1 page)
18 January 2019Appointment of Mr Rae Sydney Claydon as a director on 18 January 2019 (2 pages)
5 July 2018Incorporation
Statement of capital on 2018-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)