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MH PROPERTIES (BOGNOR REGIS) LIMITED

Learn more about MH PROPERTIES (BOGNOR REGIS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

MH PROPERTIES (BOGNOR REGIS) LIMITED on the map

Company type: Private Limited Company
Company number: 00810242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.24
dissolution date: 2013.08.24
last member list: 2011.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company MH PROPERTIES (BOGNOR REGIS) LIMITED was a Private Limited Company, registration number 00810242, established in United Kingdom on the 24. June 1964. The company was dissolved. The company was in business for 52 years and 5 months. The company used to be located at 4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY. Business of the company MH PROPERTIES (BOGNOR REGIS) LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.24. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.02.02. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1971.06.07
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.01.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013
Form type: 4.68
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, HADDAN HOUSE, SHRIPNEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9PA
Form type: AD01
Date: 2012.01.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.02
Form type: LATEST SOC
Document description: 02/03/11 STATEMENT OF CAPITAL;GBP 56823
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY JOYCE MERCER / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST MALBY / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBIN IRISH / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS HONEYBOURNE / 02/03/2010
Form type: CH01
Date: 2010.03.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2007.10.31
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.10.31
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.10.31
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REREG PLC-PRI 03/10/07
Form type: RES02
Date: 2007.10.31
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, DICKINSON PLACE, SOUTH BERSTED INDUSTRIAL ESTATE, BOGNOR REGIS, SUSSEX PO22 9QU
Form type: 287
Date: 2006.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1999.08.04
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1999.08.04
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1999.08.04
£2.95
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REREGISTRATION PRI-PLC 25/06/99
Form type: SRES02
Date: 1999.08.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.08.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1999.08.04
£2.95
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BALANCE SHEET
Form type: BS
Date: 1999.08.04
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.03
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL ROBIN IRISH (dissolve)
Secretary, RETIRED CHARTERED ACCOUNTANT, 1991.02.02 - 2013.08.24
HADDAN HOUSE SHRIPNEY ROAD , BOGNOR REGIS
PO22 9PA, WEST SUSSEX
WILLIAM THOMAS HONEYBOURNE (dissolve)
Director, TOOLMAKER, 1991.02.02 - 2013.08.24
CHAILEY REW LANE SUMMERSDALE , CHICHESTER
PO19 4QH, WEST SUSSEX
PAUL ROBIN IRISH (dissolve)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.02.02 - 2013.08.24
HADDAN HOUSE SHRIPNEY ROAD , BOGNOR REGIS
PO22 9PA, WEST SUSSEX
MICHAEL ERNEST MALBY (dissolve)
Director, RETIRED ENGINEER, 1991.02.02 - 2013.08.24
RACKHAM FARMHOUSE RACKHAM STREET RACKHAM , PULBOROUGH
RH20 2EX, WEST SUSSEX
PEGGY JOYCE MERCER (dissolve)
Director, RETIRED, 1999.06.25 - 2013.08.24
8 DRYGROUNDS LANE , BOGNOR REGIS
PO22 8PS, WEST SUSSEX
JOHN WALTER HAMILTON (dissolve)
Director, ENGINEER, 1997.01.02 - 2000.05.12
8 WESSEX ROAD , HORNDEAN
PO8 0HS, HAMPSHIRE
SARAH JANE HONEYBOURNE (dissolve)
Director, MARRIED WOMAN, 1991.02.02 - 1992.09.03
CHAILEY REW LANE SUMMERSDALE , CHICHESTER
PO19 4QH, WEST SUSSEX
RONALD ALFRED MERCER (dissolve)
Director, TOOLMAKER, 1991.02.02 - 1999.06.04
8 DRYGROUNDS LANE FELPHAM , BOGNOR REGIS
PO22 8PS, WEST SUSSEX

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Information about the Private Limited Company MH PROPERTIES (BOGNOR REGIS) 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: 2016.06.06. Reload the data