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M L V PROPERTIES LTD

Learn more about M L V PROPERTIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 SANSOME WALK, WORCESTER, WORCS, WR1 1LS

M L V PROPERTIES LTD on the map

Company type: Private Limited Company
Company number: 00800723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.14
dissolution date: 2015.12.22
last member list: 2015.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.10.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.27
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 15000
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.04.09
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM CHARLES ROBINSON / 01/11/2009
Form type: CH01
Date: 2010.04.01
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS JEFFRIES
Form type: 288b
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHIRLEY FLECK
Form type: 288b
Date: 2008.07.01
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, LOWER ROAD TRADING ESTATE, LEDBURY, HEREFORDSHIRE, HR8 2DH
Form type: 287
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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COMPANY NAME CHANGED, ALMONT PLASTICS LIMITED, CERTIFICATE ISSUED ON 21/11/07
Form type: CERTNM
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.26
£2.95
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AD 23/11/02---------, £ SI [email protected]=1870, £ IC 13130/15000
Form type: 88(2)R
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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AD 27/06/01---------, £ SI [email protected]=7878, £ IC 5252/13130
Form type: 88(2)R
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ALTER MEM AND ARTS 09/05/95
Form type: SRES01
Date: 1995.06.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/93
Form type: 363(287)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20

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Company directors and board members:

GORDON WILLIAM CHARLES ROBINSON (dissolve)
Director, PLASTIC MANUFACTURER, 1991.07.26 - 2015.12.22
SOUTHMEAD 50 THE SOUTHEND , LEDBURY
HR8 2HD, HEREFORDSHIRE
SHIRLEY VALERIE FLECK (dissolve)
Secretary, 1991.07.26 - 2008.06.17
LAWRENCE THE WINNINGS COLWALL , MALVERN
WR13 6QB, WORCESTERSHIRE
SHIRLEY VALERIE FLECK (dissolve)
Director, COMPANY SECRETARY, 1996.04.01 - 2008.06.17
LAWRENCE THE WINNINGS COLWALL , MALVERN
WR13 6QB, WORCESTERSHIRE
THOMAS EDWARD JEFFRIES (dissolve)
Director, COMPANY DIRECTOR, 2002.06.19 - 2008.06.17
NEW HOUSE FARM , BISHOPS FROME
WR6 5BT, WORCESTERSHIRE
PATRICIA ANN ROBINSON (dissolve)
Director, HOUSEWIFE, 1991.07.26 - 1995.12.30
VERMONT WELLINGTON HEATH , LEDBURY
HR8 1LP, HEREFORDSHIRE
Date 2013.11.30
Current Assets £ 91,064
Debtors £ 260
Shareholder Funds £ 90,224
Profit Loss Account Reserve £ 75,224
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 90,224
Net Current Assets Liabilities £ 90,224
Creditors Due Within One Year £ 840
Cash Bank In Hand £ 90,804
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000

Companies near to M L V PROPERTIES LTD

Information about the Private Limited Company M L V PROPERTIES LTD 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: 2016.06.05. Reload the data