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MOLYNEUX HOLDINGS PLC

Learn more about MOLYNEUX HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCHLER PHILLIPS & CO, 43/44 ALBEMARLE STREET, MAYFAIR, LONDON, W1X 3FE

MOLYNEUX HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00285144
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.27
last member list: 1988.05.10
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1988.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1988.05.10
documents available: 1

Mortgages:

PROPERTY LENDING TRUST PLC
LEGAL CHARGE - Outstanding on 1988.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.10
JUNO LIMITED
MORTGAGE OF SHARES - Outstanding on 1989.09.25
JUNO LIMITED
FIRST MORTGAGE OF SHARES - Outstanding on 1989.09.27 Receiver Appointed
JUNO LIMITED
LEGAL CHARGE - Outstanding on 1989.09.29
JUNO LIMITED
LEGAL CHARGE - Outstanding on 1989.09.29 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.10.19
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1996.07.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/90 FROM:, MOLYNEUX HOUSE, 17-19 GARWAY ROAD, LONDON, W24PH
Form type: 287
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
WD 28/12/88 AD 19/12/88---------, PREMIUM, £ SI 6250000@.1=625000, £ IC 1000000/1625000
Form type: PUC 3
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/88
Form type: SRES11
Date: 1989.01.19
Child documents:
Document type: ANNOTATION
Date: 1989.01.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88
Document type: ANNOTATION
Date: 1989.01.19
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/12/88
Document type: ANNOTATION
Date: 1989.01.19
Form type: ORES13
Document description: ACQ OF COMPANY 19/12/88
Document type: ANNOTATION
Date: 1989.01.19
Form type: ORES04
Document description: £ NC 2200000/4950000
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/88 FROM:, 28 ELY PLACE, LONDON, EC1
Form type: 287
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/04/88
Form type: SRES01
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
£ NC 1000000/2200000, 26/0
Form type: ORES04
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MOLYNEUX FINANCE COMPANY PLC, CERTIFICATE ISSUED ON 19/08/88
Form type: CERTNM
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/87 FROM:, FIFTH FLOOR, TERMINAL HOUSE, 52 GROSVENOR GARDENS, LONDON SW1
Form type: 287
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1986.08.07

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Information about the Public Limited Company MOLYNEUX HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data