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MHL 2003 LIMITED

Learn more about MHL 2003 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCHANANS PLC, LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH

MHL 2003 LIMITED on the map

Company type: Private Limited Company
Company number: 00491004
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.01.29
last member list: 2005.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4522 - Erection of roof covering & frames

Previous names:

Accounts:

account ref date: 16.10
next due date: 2006.08.16
overdue: OVERDUE
last made update: 2004.10.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.11.28
overdue: OVERDUE
last made update: 2005.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.11.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.05

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.05.09
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013
Form type: 4.68
Date: 2013.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012
Form type: 4.68
Date: 2012.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012
Form type: 4.68
Date: 2012.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011
Form type: 4.68
Date: 2011.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011
Form type: 4.68
Date: 2011.03.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2010
Form type: 4.68
Date: 2010.09.22
£2.95
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INSOLVENCY:SOS RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2010
Form type: 4.68
Date: 2010.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2009
Form type: 4.68
Date: 2009.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2009
Form type: 4.68
Date: 2009.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008
Form type: 4.68
Date: 2008.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008
Form type: 4.68
Date: 2008.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/04
Form type: AA
Date: 2005.03.30
£2.95
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16/10/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/03
Form type: AA
Date: 2004.03.05
£2.95
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16/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/02
Form type: AA
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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COMPANY NAME CHANGED, MAURICE HILL LIMITED, CERTIFICATE ISSUED ON 02/05/03
Form type: CERTNM
Date: 2003.05.02
£2.95
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16/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 16/10/01
Form type: AA
Date: 2002.08.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 16/10/01
Form type: 225
Date: 2002.04.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2002.04.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, BLENDWORTH HOUSE, HORNDEAN, WATERLOOVILLE, HANTS. PO8 0AE.
Form type: 287
Date: 2001.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17

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Company directors and board members:

CHARTER COURT SECRETARIES LTD (dissolve)
Secretary, 2003.05.01
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0LE, HAMPSHIRE
PHILIP NICHOLAS COOPER (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01
3 MASHAM ROAD , HARROGATE
HG2 8QF, NORTH YORKSHIRE
SIMON TREVOR COLLINS (dissolve)
Secretary, 1991.10.31 - 1999.06.01
12 BLAKEMYLE , BOGNOR REGIS
PO21 3TN, WEST SUSSEX
RICHARD REES (dissolve)
Secretary, SURVEYOR, 1999.06.02 - 2002.02.21
7 TREE SIDE WAY , WATERLOOVILLE
PO7 7JU, HAMPSHIRE
SECRETARIAL LAW LIMITED (dissolve)
Secretary, 2002.02.21 - 2003.05.01
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0AP, HAMPSHIRE
SIMON TREVOR COLLINS (dissolve)
Director, ACCOUNTANT, 1992.04.06 - 1999.06.01
12 BLAKEMYLE , BOGNOR REGIS
PO21 3TN, WEST SUSSEX
RONALD GEORGE DAY (dissolve)
Director, ENGINEER, 1970.01.01 - 1994.02.20
BRIGHTSIDE BLACKTHORN , BICESTER
OX6 0TA, OXON
GRAHAM MAURICE HILL (dissolve)
Director, CIVIL ENGINEER, 1991.10.31 - 1997.08.08
BEAULIEU HOUSE THORNER , LEEDS
LS14 3EX, WEST YORKSHIRE
MICHAEL JOHN MAHONEY (dissolve)
Director, MECHANICAL ENGINEER, 1991.10.31 - 1996.04.25
14 HIGHTREES , WATERLOOVILLE
PO7 7XP, HAMPSHIRE
CHRISTOPHER DAVID PLUMB (dissolve)
Director, ACCOUNTANT, 1999.06.04 - 2000.08.14
THE LODGE STEDHAM HALL MILL LANE STEDHAM , MIDHURST
GU29 0PS, WEST SUSSEX
RICHARD REES (dissolve)
Director, SURVEYOR, 1997.09.01 - 2002.02.21
7 TREE SIDE WAY , WATERLOOVILLE
PO7 7JU, HAMPSHIRE
KEITH EDWARD WELCH (dissolve)
Director, 1996.06.13 - 1998.01.21
19 LAUREL GARDENS LOCKS HEATH , SOUTHAMPTON
SO31 6QH, HAMPSHIRE

Companies near to MHL 2003 ltd.

Information about the Private Limited Company MHL 2003 LIMITED 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: 2016.05.12. Reload the data